Thyrocare Technologies Limited

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+91-8048372486 Thyrocare Technologies Limited https://www.indiamart.com/thyrocare-technologies-ltd-navi-mumbai/ Thyrocare Technologies Limited is India's first fully automated diagnostic laboratory with a focus on providing quality at affordable costs to laboratories and hospitals in India and other countries. About Us Thyrocare Technologies Limited is India's first fully automated diagnostic laboratory with a focus on providing quality at affordable costs to laboratories and hospitals in India and other countries.Thyrocare operates this unique centralised laboratory model with the focus on strong technologies, strong brands and strong systems that enable all laboratories to give their clients the best of science and technology at affordable costs.With a belief that 'Quality' is the heart of any intelligent management, Thyrocare became one the first Indian diagnostic laboratories to obtain internationally renowned quality accreditations like ISO 9001-2000 rating as early as 2001, which is now escalated to ISO 9001:2008; NABL (National Accreditation Board for Testing and Calibration Laboratories) in 2005 and CAP (College of American Pathologists) certification in 2006.Our clear focus on speed and accuracy further made us the first Indian laboratory to also have an IT enabled, 24x7, fully automated diagnostic laboratory set up covering over 1,20,000 sq. ft. floor space that ensures error free processing of over 30,000 samples in a night! Our unmatched speed factor is achieved through a combination of air-cargo logistics and IT enabled, barcoded, bi-directional systems that ensure a turnaround time of 4 to 8 hours for processing of samples that arrives at any time of the day or night.A meticulously created and monitored systems, well chosen and trained manpower, wise selection of the best... For more information, please visit https://www.indiamart.com/thyrocare-technologies-ltd-navi-mumbai/aboutus.html DISORDERS P r o d u c t s & S e r v i c e s Anemia Autoimmune Disorders Cancer Treatment Cardiovascular Disorders OTHER SERVICES P r o d u c t s & S e r v i c e s Thyroid Stimulating Hormone Total Thyroxine T4 Test Tsh Test Service Service Hemogram 6 Part Diff Test Service F a c t s h e e t Nature of Business :Service Provider CONTACT US Thyrocare Technologies Limited Contact Person: Vikas Dwivedi D-37/1, MIDC, Turbhe Navi Mumbai - 400703, Maharashtra, India +91-8048372486 https://www.indiamart.com/thyrocare-technologies-ltd-navi-mumbai/.

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Buy Back Announcement
Thyrocare Think Thyroid. Thin>< Thyrocare. I Date: September I I. 2018 The SecretarY The Secretary �ational Stock Exchange of India Limited. Bombay Stock Exchange Limited Exchange Plaza. C-l. Phiroze Jeejeebhoy To"ers. 13lock-G. Sandra Kurla Complex. Dalal Street 13andra ( East) Mumbai -WO 023 Mumbai -lO0 051 Security Code : 539871 Security ID : THYROCARE Dear Sirs. Subject: Furnishing the Public Announcement for the Buyback of Equity shares through Open :vtarket in terms of the pro,·isions of Companies Act, 2013, as amended and SEBI (Buy Back of Securities) Regulations, 1998, as amended (the "Buyback Regulations") This is in fu11hcrance to. ( i) our intimation letter dated July 28. 20 I 8. regarding convening of our Board Meeting to apprO\'e the bu: back. (ii) our letter dated August 4.2018. informing the outcome of our Board �lceting held on the same date that approved the buyback of our equity shares from the open market th1w1gh thl.'. swck exchange mechanism: and (iii) our shareholders meeting dated September I, 2018. appnn·ing the bu: back. \\' e enclose here" ith a copy of the Pub Iic /\nnouncement dated September I l. 2018 (the ··Public .-\nnounccmenf") for the buyback being made pursuant to the pro\·isions of the Buyback Regulations. as amended. In compliance,, ith the requirements of the Buyback Regulations. the Public Announcement \\'as released for publication on September I l. 2018 in the follo"·ing ne" spapers: Newspaper Language Editions Financial Ex ress En!!lish j All Jansatta Hindi /\II Mumbai Lakshadee :Vtarathi All Kindl: take the ablwe l1n record. Thanking you. Your:- faithful!:.
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Transcript of the Earnings Call Held on Thursday, February 04, 2021 at 05.00 P.M
Thyrocare® The Trust. The Truth. February 20, 2021 To, National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeeboy Towers Sandra Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400 051 Mumbai- 400 00 I Dear Sir/Madam, Sub: Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. --o-- Pursuant to Regulation 30 of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are filing herewith the transcript of the Earnings Call held on Thursday, February 04, 2021 at 05.00 P.M. local time, post declaration of the Company's unaudited financial results (Stand-alone and Consolidated) for Quarter /Nine Months ended December 3 I, 2020. This transcript is also made available at our website. Dr. A. Velumani, Chairman & Managing Director, Mr. Arindam Haldar, CEO, Mr. A. Sundararaju, CFO & Executive Director, Mr. Sachin Salvi, Vice-President- Finance, represented the Company. Yours Faithfully, For Thyrocare Technologies Limited, Ramjee Dorai Company Secretary and Compliance Officer Thyrocare Technologies Limited 9 0-37/1, TTC MIDC, Turbhe, Navi Mumbai -400 703, India (9 022- 3090 0000 / 4125 2525 � [email protected] @) www.thyrocare.com (CIN: L85110MH2000PLC123882) “Thyrocare Technologies Limited Q3FY21 Earningss Conference Call hosted by Nomura Securities” February 04, 2021 MANAGEMENT: DR. A. VELUMANI, PH.D. – CHAIRMAN & MANAGING DIRECTOR, THYROCARE TECHNOLOGIES LIMITED MR. ARINDAM HALDAR – CHIEF EXECUTIVE OFFICER, THYROCARE TECHNOLOGIES LIMITED MR. A. SUNDARARAJU – CHIEF FINANCIAL OFFICER & EXECUTIVE DIRECTOR, THYROCARE TECHNOLOGIES LIMITED MR. RAMJEE DORAI – COMPANY SECRETARY, THYROCARE TECHNOLOGIES LIMITED MR. SACHIN SALVI – VICE PRESIDENT, FINANCE, THYROCARE TECHNOLOGIES LIMITED DR. CAESAR SENGUPTA – VICE PRESIDENT, OPERATIONS, THYROCARE TECHNOLOGIES LIMITED MODERATOR: MR.
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Thyrocare Think Thyroid
Thyrocare Think Thyroid. Think Thyrocare. I Date: September 06, 2018 To To The Manager The General Manager National Stock Exchange of India Limited BSE Limited Corporate Communication Department Dept. of Corporate Sen·ices Exchange Plaza. Bandra Kurla Complex Phirozc Jeejeebhoy TO\\·ers I Bandra (E). Mumbai - -WO 051 Dalal Street. Mumbai - 400 001 Dear Sir/ :\1adam Sub.: Submission of Annual Report for Financial vear 2017-18 Ref.: Svmbol: THYROCARE; Scrip Code: 539871 ,\s informed earlier to you. our I 8th Annual General Meeting. which was schedule to be held on August 11. 2018. \\·as postponed and held on September 01. 2018. at 03.00 p.m. at Hotel Yogi tvtidto\\'n. Plot No. DX-12. TTC Industrial Area. Mumbai-Pune Road. Turbhe. Nm·i \tumbai - -+00705. In this regard. as required under Regulation 3-+ or the SEBI (Listing Obligations and Disclosure Requirements). Regulations 2015. \\·e are fo1warding a copy of the Annual Report for the financial year 2017-18 \\'hich \\'as duly approved and adopted by the members along \\·ith a copy of re\'ised AGM oticc issued to the Members .. Kindly take the same on your record. Thanking You. Yours faithfulh· For Thyrocarc Technologies Limited Ramjce Dorai Company Secretary and Compliance Officer 1 hyroc.arP Tect1nolog1e� L1r11 ted 9 D-37/1, TTC MIDC, Turbhe, Navi Mumbai - 400 703, India © 022- 3090 0000 / 4125 2525 � [email protected] «ID www.thyrocare.com (CIN . L85110MH2000PLC123882) I 22years of Journey in Ayushman Bharat Annual Report 2017-18 *Map not to scale. For illustrative purposes only.
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Board's Report
Corporate Overview Statutory Reports Financial Statements BOARD’S REPORT ANNEXURE 2 REPORT ON CSR ACTIVITIES 1 A brief outline of the company’s CSR policy, including The Company’s CSR Policy is based on the principle of extending overview of projects or programmes proposed to be support to the underprivileged segments of the Society and to render undertaken and a reference to the web-link to the CSR policy service to achieve selected goals for the common benefit of the entire and projects or programmes: society. The Company has identified four thrust areas for implementation of its CSR Policy, viz. (i) Environment-oriented (ii) Society-oriented (iii) Education-oriented and (iv) Health-care oriented. CSR Policy may be viewed at the Company’s website, “www.thyrocare. com” 2 The composition of the CSR Committee: The Company has a CSR committee of directors comprising of - Mr. Gopalkrishna Shivaram Hegde, Independent Director-Chairman - Mr. Vishwas Kulkarni, Independent Director- Member - Mr. A. Sundararaju, Executive Director & CFO- Member `in millions 3 Average net profit of the Company for the three financial 757.63 years: 4 Prescribed CSR expenditure at 2% of the above amount 15.15 5-a Total amount spent during the year 2016-17 13.51 5-b Amount unspent 1.64 5-c Manner in which the amount spent during the financial year Mentioned in Annexure Attached 6 In case the company has failed to spend the two per cent of The balance amount, which could not be spent pending identification the average net profit of the last three financial years or any of another suitable project, will be spent in the financial year 2017-18 part thereof, the company shall provide the reasons for not spending the amount in its Board report.
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Sr. No. Folio No. Name Adress-1 Address2 Address-3 City PIN
CIN No. L85110MH2000PLC123882 Name of the Company Thyrocare Technologies Limited Nature of Dividend 2015-16 Final Declaration Date 26-09-2015 Amount of Dividend Rs. 205755/- Sr. No. Folio No. Name Adress-1 Address2 Address-3 City PIN SHARES Dividend Amount 1 1202650000027677 RUMA SARKHEL CONTRACTOR PARA BIRMITRAPUR BIRMITRAPUR 10 25 2 IN30154932235443 NARENDER KUMAR KHANDELWAL 867 JOSHI ROAD FAIZ ROAD KAROL BAGH NEW DELHI NEW DELHI 110005 24 60 3 IN30154933989494 ANKUR GUPTA 2/7 ROOP NAGAR DELHI GURGAON 110007 33 82.5 4 IN30154935668580 RITESH DAMANI H N B-48 1ST FLOOR DERAWAL NAGAR MODEL TOWN DELHI NEW DELHI 110009 100 250 5 IN30154937986441 NEERAJ KUMAR AGRAWAL 149F/F DHAKKA VILL KW CAMP DELHI MIRZAPUR 110009 50 125 6 IN30154950225880 HARSH GOGIA 2717 MUKHERJEE NAGAR DELHI NEW DELHI 110009 33 82.5 7 IN30154950715714 SHANTA DATTA ED-10 BLOCK-ED INDER PURI DELHI DELHI 110012 33 82.5 8 IN30154938745009 VINEET HANDA I-4 I-BLOCK KIRTI NAGAR DELHI NEW DELHI 110015 33 82.5 9 IN30154936591047 VIKRANT HANDA I-4 I-BLOCK KIRTI NAGARDELHI NEW DELHI 110015 33 82.5 10 IN30094010192125 SHARDA KATHURIA G-19 BALI NAGAR NEW DELHI NEW DELHI 110015 20 50 11 IN30154951504266 ANUBHA AGRAWAL H NO 82 3RD FLR VIKRAM SHEELA APTS IIT CAMPUS HAUZKHAZ NR NEW CAMPUSDELHI NEW DELHI 110016 10 25 12 IN30154952932466 VIDHEESH TYAGI 21C VIJAY MANDAL ENCLAVE HAUZ KHAS DELHINEW DELHI NEW DELHI 110016 50 125 13 IN30154953043620 SIRSENDU BHOWMICK NC 07 IIT CAMPUS UDAIGIRINEW DELHI NEW DELHI 110016 150 375 14 IN30154951373040 OMEY SURESH PARIT RELIGARE HEALTH INSURANCE CO
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Thyrocare Think Thyroid
Thyrocare Think Thyroid. Think Thyrocare. July 31, 2019 The National Stock Exchange of India Limited The Bombay Stock Exchange Ltd Exchange Plaza Phiroze Jeejeeboy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai- 400 001 Dear Sirs/Madam, Sub: Notice of 19th Annual General Meeting of our company. This is to inform you that the 19th Annual General Meeting of the Company will be held at 03.00 P.M. on Saturday, August 24, 2019, at Hotel Yogi Midtown, Plot No. DX-12, TIC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705 to transact the ordinary and special business set out in the Notice of the meeting. In this regard, pursuant to the Regulation 34 (I) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith a copy of the Annual Report along with the Notice of the 19th Annual General Meeting, which is being sent to the Shareholders. We request you to kindly take the same on the record. Yours Faithfully, For Thyrocare Technologies Limited, Ramjee Dorai . Company Secretary and Compliance Officer Thyrocare Technologies Limited 9 D-37/1, TTC MIDC, Turbhe, Navi Mumbai -400 703, India � 022- 3090 0000 / 4125 2525 • [email protected] Cl) www.thyrocare com {CIN • l85110MH2000PLC123882 Annual Report 2018-19 Focussed. Committed. Tested. Contents Thyrocare – A Snapshot 02 Our Business Model 04 02-22 Our Business Segments 06 Corporate Delivering through Sound Strategy and Overview Strong Execution 08 Chairman’s Review 10 Focussed on Strengthening
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Thyrocare Technologies Limited
RED HERRING PROSPECTUS Dated April 11, 2016 (Please read Section 32 of the Companies Act, 2013) Book Built Issue THYROCARE TECHNOLOGIES LIMITED Our Company was incorporated as Thyrocare Technologies Limited on January 28, 2000 at Mumbai and received a certificate of commencement of business on March 7, 2000. It was incorporated as a public limited company under the Companies Act, 1956. For details, see the section entitled “History and Certain Corporate Matters” on page 151. Registered Office: D/37-1, TTC Industrial Area, MIDC Turbhe, Navi Mumbai 400 703; Tel: (91 22) 2762 2762; Fax: (91 22) 2768 2409 Contact Person: Ramjee Dorai, Company Secretary and Compliance Officer; E-mail: [email protected]; Website: www.thyrocare.com; Corporate Identity Number: U85110MH2000PLC123882 PROMOTERS OF OUR COMPANY: DR. A. VELUMANI AND A. SUNDARARAJU PUBLIC OFFER OF UP TO 10,744,708 EQUITY SHARES OF FACE VALUE OF ₹ 10 EACH (THE “EQUITY SHARES”) OF THYROCARE TECHNOLOGIES LIMITED (OUR “COMPANY” OR THE “ISSUER”) FOR CASH, AT A PRICE OF ₹ [●] PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF ₹ [●] PER EQUITY SHARE) THROUGH AN OFFER FOR SALE BY THE SELLING SHAREHOLDERS (AS DEFINED IN THE SECTION ENTITLED “DEFINITIONS AND ABBREVIATIONS” ON PAGE 1) AGGREGATING UP TO ₹ [●] MILLION (THE “OFFER”). FOR DETAILS OF THE EQUITY SHARES OFFERED BY EACH SELLING SHAREHOLDER, SEE THE SECTION ENTITLED “DEFINITIONS AND ABBREVIATIONS – OFFER RELATED TERMS – OFFER/OFFER FOR SALE” ON PAGE 6. THE FACE VALUE OF EQUITY SHARES IS ₹ 10 EACH. THE PRICE BAND AND THE MINIMUM BID LOT
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COVID-19 Testing Labs in India
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Thyrocare Technologies Limited Presentation – Q32021
Thyrocare· Think Thyroid. Think Thyrocare. I February O 1, 2021 To, National Stock Exchange of India Limited SSE Limited Exchange Plaza Phiroze Jeejeeboy Towers Sandra Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400 051 Mumbai- 400 00 I Dear Sirs, Sub: Presentation on Quarterly Results forthe quarter/ nine months ended 31-12-2020. --0-- We are forwarding a copy of Presentation on Quarterly Results of our company forthe quarter/ nine months ended 31-12-2020. Please note that this is only uploaded in our website, and has not been distributed or advertised in newspapers or otherwise publicised. Yours Faithfully, For Thyrocare Technologies Limited, Ramjee Dorai Company Secretary and Compliance Officer Thyrocare Technologies Limited 9 D-37/1, TTC MIDC, Turbhe, Navi Mumbai - 400 703, India @ 022- 3090 0000 / 4125 2525 � [email protected] (@ www.thyrocare.com (CIN: L85110MH2000PLC123882) Thyrocare Technologies Limited Presentation – Q32021 Disclaimer This presentation is for information purposes only and it contains general background information about the Company’s activities. The Company assumes no responsibility to publicly amend, modify or revise any forward looking statements on the basis of any subsequent development, information or events, or otherwise. This Presentation comprises information given in summary form and does not purport to be complete. This Presentation should not be considered as a recommendation to any investor to purchase the equity shares of the Company. This Presentation includes statements that are, or may be deemed to be, “forward-looking statements”. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future.
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Dorai Ramjee
FOR A HEALTHY AND PROSPEROUS INDIA ANNUAL REPORT 2019-20 Please find the online version of this report at http://investor.thyrocare.com/annual-report/ Corporate Statutory Financial Overview Reports Statements 01 10 92 Theme Introduction Board’s Report Standalone Financial Statements 02 39 147 Thyrocare: Pioneering Corporate Governance Consolidated Financial Contents Affordable and Accessible Report Statements Wellness and Preventive Care 04 58 205 Stepping up in Times Management Discussion 20th AGM Notice of Need and Analysis 06 83 Message from the Business Chairman Responsibility Report 08 Board of Directors 09 Corporate Information Revenue ` 400 Cr 8% FY 2019-20 EBITDA (normalised) Financial and Operational Highlights ` 168.41 Cr 9% Health crises have huge social and economic costs as witnessed in the recent COVID-19 pandemic. In PAT (normalised) India, however, healthcare has never been considered ` 112.08 Cr necessary until it is an emergency. It is estimated that 18% every 10% increase in noncommunicable diseases impacts annual economic growth rate by 0.5%. The rising healthcare costs and out-of-pocket expenditure, Free Cash Available along with increasing lifestyle-related diseases are ` 76.33 Cr further adding to the woes. At Thyrocare Technologies Limited (Thyrocare), we are strongly focussed on addressing this challenge Investigations by promoting preventive healthcare and making it Performed affordable and accessible to all. We have invested in a 11.04 Cr robust advanced technology-led laboratory that handles large sample volumes with highest accuracy, while 9% drastically reducing the costs, enabling us to provide tests at lowest prices. We have introduced innovative Samples test packages that enables individuals to undertake a Processed number of health check-ups at discounted prices.
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Board's Report Report on CSR Activities
THYROCARE TECHNOLOGIES LIMITED Board’s Report ANNEXURE-3 Report on CSR Activities 1 A brief outline of the company’s CSR policy, including The Company’s CSR Policy is based on the principle of extending overview of projects or programmes proposed to be support to the underprivileged segments of the Society and undertaken and a reference to the web-link to the rendering service to achieve selected goals for the common CSR policy and projects or programmes: benefit of the entire society. The Company has identified four thrust areas for implementation of its CSR Policy, viz. (i) Environment-oriented (ii) Society-oriented (iii) Education-oriented and (iv) Health-care oriented. CSR Policy may be viewed at the Company’s website, “www. thyrocare.com” 2 The composition of the CSR Committee: The Company has a CSR committee of directors comprising of - Mr. Gopalkrishna Shivaram Hegde, Independent Director- Chairman - Mr. Vishwas Kulkarni, Independent Director- Member - Mr. A. Sundararaju, Executive Director & CFO- Member ` in crores. 3 Average net profit of the Company for the three 135.23 financial years: 4 Prescribed CSR expenditure at 2% of the above 2.70 amount 5-a Total amount spent during the year 2019-20 4.09 5-b Amount unspent Does not arise. 5-c Manner in which the amount spent during the Mentioned in the Annexure attached. financial year 6 In case the company has failed to spend the two This does not apply for current year. There is a balance amount per cent of the average net profit of the last three relating to the earlier years, which could not be spent pending financial years or any part thereof, the company identification of suitable project(s), will be spent in the ensuing shall provide the reasons for not spending the financial years.
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Thyrocare® Think Thyroid. Think Thyrocare. I October 28, 2020 To, National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeeboy Towers Sandra Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400 051 Mumbai- 400 00 I Dear Sirs, Sub: Presentation on Quarterly Results for the quarter/ half year ended 30-09-2020. --o-- We are forwardinga copy of Presentation on Quarterly Results of our company forthe quarter/ half year ended 30-09-2020. Please note that this is only uploaded in our website, and has not been distributed or advertised in newspapers or otherwise publicised. Yours Faithfully, For Thyrocare Technologies Limited, Ramjee Dorai Company Secretary and Compliance Officer Thyrocare Technologies Limited 9 0-37 /1, TTC MI DC, Turbhe, Navi Mumbai - 400 703, India © 022- 3090 0000 / 4125 2525 m [email protected] (@ www.thyrocare.com (CIN: L85110MH2000PLC123882) I � Thyrocare Technologies Limited Presentation – Q22021 Disclaimer This presentation is for information purposes only and it contains general background information about the Company’s activities. The Company assumes no responsibility to publicly amend, modify or revise any forward looking statements on the basis of any subsequent development, information or events, or otherwise. This Presentation comprises information given in summary form and does not purport to be complete. This Presentation should not be considered as a recommendation to any investor to purchase the equity shares of the Company. This Presentation includes statements that are, or may be deemed to be, “forward-looking statements”. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future.
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